Name
Global FinTech Guide
Country _ Name
Spain
SectionTitle
Payment services2.0000000000002Spain532
Asset and portfolio management3.0000000000002Spain533
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Spain534
Trading platforms/social trading platforms/signal following5.0000000000002Spain544
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Spain535
DLT and cryptocurrencies7.0000000000002Spain536
Loan services/factoring/loan broking/finetrading8.0000000000002Spain537
Identification9.0000000000002Spain539
Online banking services9.0000000000002Spain538
ICO/token sale10.0000000000002Spain545
InsurTech11.0000000000002Spain541
RegTech and compliance management12.0000000000002Spain540
KYC requirements13.0000000000002Spain542
Signature requirements14.0000000000002Spain546

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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